In 2019, a number of common themes emerged from cross-border transactions that have continued to demonstrate the impact of the 2014 Base Erosion and Profit Shifting (BEPS) actions. These themes, which we anticipate will gain...more
1/28/2020
/ BEPS ,
Corporate Taxes ,
Cross-Border Transactions ,
Due Diligence ,
EBITDA ,
Financing ,
International Tax Issues ,
Multinationals ,
Risk Assessment ,
Risk Management ,
Tax Planning ,
Tax Treaty ,
Transfer Pricing
The U.K. government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly will come into force in 2017, once the Criminal Finances Bill (Bill) is...more
12/23/2016
/ Associated Persons ,
Corporate Liability ,
Criminal Finances Bill ,
Criminal Liability ,
Financial Conduct Authority (FCA) ,
Fraud Prevention ,
HMRC ,
Public Interest ,
Risk Assessment ,
Risk Mitigation ,
Tax Evasion ,
UK
The U.K. government expands its crackdown on tax evaders and the persons who assist them, by targeting businesses who fail to prevent tax evasion....more
12/22/2016
/ Corporate Liability ,
Criminal Fascilitation ,
Criminal Liability ,
Criminal Penalties ,
Due Diligence ,
Employee Training ,
Foreign Tax ,
Fraud Prevention ,
Fund Managers ,
HMRC ,
Indemnity Agreements ,
Investors ,
Risk Assessment ,
Senior Managers ,
Tax Evasion ,
Third-Party Service Provider ,
UK ,
UK Bribery Act ,
White Collar Crimes